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How not to become a victim of card scam

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In Ukraine, fraudsters are constantly improving their methods of deception, adapting them to the latest technologies. According to the Deputy Chairman of the Board Globe Bank Anna Dovgalska, card scams ...

Three people of Kyivans were cheated by investors for half a million hryvnias

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Sometimes good offers are a trap, and big earnings are only a myth. Three young men were exposed in Kiev who created a fake Telegram for "Cryptocurrency Investments" ...

The police revealed a large-scale financial scam of the owner of the bank "Land Capital"

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The National Police of Ukraine has charged the owner of the bankrupt bank "Land Capital" with creating a criminal organization, misappropriating property, forgery and money laundering. According to sources,...

A criminal group in Zaporozhye defrauded people of UAH 9.5 million

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In Zaporizhzhia, the activities of an organized group were exposed, which, under the guise of investments in the activities of a jewelry company, took possession of citizens' funds worth more than UAH 9.5 million. About this...

A scam worth millions of dollars in the procurement of military uniforms: the National Police exposed the ex-adviser of the Ministry of Defense and the People's Deputy

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Ukraine continues to expose corruption schemes related to the provision of the army during the war. Another scandal was the scam in the purchase of military uniforms in 2022, which...

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The capital's municipal enterprise "Pleso" spent hundreds of millions on the embankment for private residential complexes

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A scheme was exposed in Kyiv, under which city budget funds...

Winter speed limit of 50 km/h restored in the capital on key highways

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From November 1, the seasonal speed limit has been restored in the capital...

Judge Selivon and his family: foreign real estate and state dachas in Koncha-Zaspa

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The anti-fraud project “190” revealed that a judge of the Commercial Court of Kyiv...

In Lviv, they tried to overstate the cost of materials for sheltering a lyceum by almost 9 million

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The Bureau of Economic Security in the Lviv region has exposed a significant overestimation...

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